CAPTA FX LIMITED

Reference number: 763625

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Capta FX; Capta Forex;Capta Foreign Exchange; Capta

Company details

From the company's Companies House record.

Company number
10332097
Company status
Active
Company type
Private limited company
Incorporated
16 August 2016 (9 years old)
Registered office
Suite A3, North Place Annex Gnbc, 82 Great North Road, Hatfield, AL9 5BL, United Kingdom
Nature of business
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Max Gustav Kapp Director Oct 1973 16 Aug 2016
Farrell Edward Mitchell Director Feb 1984 16 Aug 2016
Caitlin Wood Director May 1984 16 Aug 2021

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is CAPTA FX LIMITED FCA authorised?
Yes, CAPTA FX LIMITED (FRN 763625) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with CAPTA FX?
Protection depends on which product you hold and how CAPTA FX handles your money, so check the specific product before you commit. You can also refer complaints about CAPTA FX to the Financial Ombudsman Service, free of charge.
Is CAPTA FX a scam or clone?
CAPTA FX is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CAPTA FX's Firm Reference Number (FRN)?
CAPTA FX's FRN is 763625. You can verify it on the FCA register.